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2022-24 CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: March 14, 2022 RESOLUTION NO: 2022-24 MOTION BY: McDonald SECONDED BY: Schubert A RESOLUTION AUTHORIZING THE REPLACEMENT PURCHASE OF THE FIRE DEPARTMENT UTILITY TERRAIN RESPONSE VEHICLE AND AMEND THE BUDGET OF THE FLEET CAPITAL FUND WHEREAS, the City manages a fleet of vehicles and equipment; and WHEREAS, the approved 5-year Capital Improvement Plan includes the purchase of a replacement Utility Terrain Vehicle (UTV) for Fire Department response; and WHEREAS, the existing Fire Department UTV cannot be confidently relied upon for its response duties; and WHEREAS, the City obtained quotes from reputable manufacturer and dealer of the vehicle; and WHEREAS, the vehicle was included for replacement in 2023 in 2022-2026 CIP and the five-year financial plan in the Fleet Capital Fund. NOW, THEREFORE, BE IT RESOLVED that the Chanhassen City Council hereby authorizes the replacement purchase of the fire department UTV response vehicle and amend the 2022 budget of the Fleet Capital Fund for the use of $41,000 of fund balance to advance the purchase. PASSED AND ADOPTED by the Chanhassen City Council this 14th day of March, 2022. ATTEST: Kim Meuwissen, City Clerk Elise Ryan, Mayor YES NO ABSENT Ryan McDonald Campion Rehm Schubert DocuSign Envelope ID: C9791205-0B41-4AEF-A669-3D3B5C9FE3F5